ILLUMINATUS CGI LIMITED

Profile ILLUMINATUS CGI LIMITED

Actual on 01.07.2021
Company name
ILLUMINATUS CGI LIMITED
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Company number
07507588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2011
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
5 CRESCENT EAST, CLEVELEYS, THORNTON, FY5 3LJ
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PSC and Officers ILLUMINATUS CGI LIMITED

Officers

(as of 20.09.2020)

MARSHALL, Jodie Lee-Anne
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: 5 Crescent East, Thornton, Cleveleys, FY5 3LJ
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Company Director
Country of residence: England
ROBINS, Benjamin
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 5 Crescent East, Thornton, United Kingdom, Cleveleys, FY5 3LJ
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Thursday, 27 January 2011
Resigned on: Thursday, 27 January 2011
Correspondence address: The Studio St Nicholas Close, Elstree, United Kingdom, Herts, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Benjamin Andrew Robins
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: 5 Thornton, Cleveleys
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent